ASTONWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1NB

Company number 03461929
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 94-96 SEYMOUR PLACE, LONDON, W1H 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of ASTONWAY LIMITED are www.astonway.co.uk, and www.astonway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Astonway Limited is a Private Limited Company. The company registration number is 03461929. Astonway Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Astonway Limited is 94 96 Seymour Place London W1h 1nb. . DEMOS, Savvas is a Director of the company. Secretary MEHMOOD, Iftikhar has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Director CITY SECRETARIAL SERVICES LIMITED has been resigned. Director DEMOS, Anita has been resigned. Director DEMOS, Anita has been resigned. Director DEMOS, Savvas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEMOS, Savvas
Appointed Date: 06 May 2012
57 years old

Resigned Directors

Secretary
MEHMOOD, Iftikhar
Resigned: 14 July 2000
Appointed Date: 06 November 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Secretary
ASD CONSULTANTS LIMITED
Resigned: 08 July 2011
Appointed Date: 14 July 2000
Director
CITY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1999
Appointed Date: 06 November 1997
Director
DEMOS, Anita
Resigned: 06 May 2012
Appointed Date: 26 March 2011
57 years old
Director
DEMOS, Anita
Resigned: 01 October 2009
Appointed Date: 31 January 1999
57 years old
Director
DEMOS, Savvas
Resigned: 26 March 2011
Appointed Date: 01 October 2009
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Savvas Demos
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ASTONWAY LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 55 more events
29 Jan 1999
New director appointed
29 Jan 1999
Director resigned
29 Jan 1999
Secretary resigned
20 Jan 1999
Registered office changed on 20/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
06 Nov 1997
Incorporation

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